Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute
Video Credit: Oneindia - Duration: 03:30s - Published
Delhi Excise Policy: Kejriwal, Sisodia Face Money Laundering Charges After Centre's Nod To Prosecute
The Centre has approved the Enforcement Directorate’s (ED) request to prosecute former Delhi CM Arvind Kejriwal and ex-deputy CM Manish Sisodia under the Prevention of Money Laundering Act (PMLA) in the excise policy case.
This decision follows Delhi Lt Governor V K Saxena’s recommendation.
Both leaders, granted bail earlier, face allegations of irregularities in the 2021-22 excise policy.
ED claims non-cooperation during questioning.
The approval marks a significant escalation in the case involving Delhi’s former top leaders
#DelhiPolitics #ExcisePolicyCase #ArvindKejriwal #ManishSisodia #MoneyLaundering #ED #PMLA #CorruptionProbe #DelhiCM #AAP #PoliticalScandal #IndiaNews #SupremeCourt #BailGranted #CentralGovernment #LtGovernor #DelhiCase #CBI #LegalAction #EDChargesheet
Also Read
Arvind Kejriwal Files Delhi Assembly Nomination Today: AAP's Strong Push For New Delhi Constituency :: https://www.oneindia.com/new-delhi/arvind-kejriwal-files-delhi-assembly-nomination-today-aaps-strong-push-for-new-delhi-constituency-4042927.html?ref=DMDesc
Timeline Of Delhi Liquor Scam: MHA Approves ED Prosecution Of Kejriwal And Sisodia :: https://www.oneindia.com/new-delhi/timeline-of-delhi-liquor-scam-mha-approves-ed-prosecution-of-kejriwal-and-sisodia-4042773.html?ref=DMDesc
Liquor Policy Scam: Home Ministry Greenlights ED To Prosecute Arvind Kejriwal As Poll Campaign Intensifies :: https://www.oneindia.com/new-delhi/liquor-policy-scam-home-ministry-greenlights-ed-to-prosecute-arvind-kejriwal-as-poll-campaign-inten-4042685.html?ref=DMDesc
~HT.178~GR.122~ED.102~
Buying a property in Delhi, is soon going to hit your pocket a little more. It is set to become expensive. Delhi government led by CM Rekha Gupta has taken THIS.. DNA
Delhi on Sunday received a welcome shower of relief from the recent heatwave. Parts of Delhi experienced rainfall, bringing down temperatures and improving air.. DNA
Mohammed Basheeruddin, arrested in Delhi last month in connection with a 2003 murder in Redfern, Australia, has been discharged by a Delhi court due to mistaken.. IndiaTimes
NEET-UG 2025 results reveal a tougher exam as no candidate achieved a perfect score, with Mahesh Kumar from Rajasthan topping at 686. Cut-offs have declined.. IndiaTimes
Enforcement Directorate officials searched eight locations, including the houses of Ballari MP E Tukaram and four MLAs. The searches related to the alleged.. IndiaTimes
The Enforcement Directorate has attached 92 properties worth ₹100 crore in Mysuru, linked to an alleged urban development authority site scam. This follows an.. IndiaTimes
The Enforcement Directorate has seized Mysore Urban Development Authority sites. The sites are valued at Rs 100 crore. This action relates to a money laundering.. IndiaTimes
The National Herald case has erupted once again—this time as a full-blown political storm. With fresh focus from the Enforcement Directorate and renewed aggression from the BJP, Sonia Gandhi and Rahul Gandhi find themselves at the center of a ₹5,000 crore controversy. What began as a decades-old investigation has now become a key electoral weapon, with BJP leaders invoking Sardar Patel’s historical warnings to question the moral foundations of the Congress legacy.
#NationalHeraldCase #RahulGandhi #SoniaGandhi #NationalHeraldScam #CongressUnderFire #HeraldCorruption #EDInvestigation #PoliticalScandal #NationalHeraldNews #GandhiFamilyCase #YoungIndianLtd #CongressVsBJP #HeraldControversy #NationalHeraldUpdate #IndiaPolitics
~PR.274~ED.102~HT.410~
AAP leader Atishi was detained by Delhi Police during a protest against planned demolitions at Kalkaji's Bhoomiheen Camp, where residents face eviction notices.. IndiaTimes
AAP leader Atishi has urged Delhi's police commissioner to take swift action in the alleged rape and murder case of a 9-year-old girl in Dayalpur. Criticizing.. IndiaTimes
21-year-old Vanshika Saini, daughter of senior Aam Aadmi Party (AAP) leader Davinder Saini, was found dead near a beach in Ottawa, Canada, under mysterious circumstances. Missing since April 22, Vanshika’s disappearance was reported by a friend who noticed she hadn’t returned home. Days later, her body was discovered—raising serious questions about what really happened.
#VanshikaSaini #AAPNews #MissingInCanada #TragicNews #JusticeForVanshika #IndianStudentsAbroad #BreakingNews #CanadaNews #ViralNews #TrueStory #MysteryDeath
Also Read
Jagmeet Singh Steps Down After NDP's Worst-Ever Show In Canadian Polls :: https://www.oneindia.com/international/jagmeet-singh-steps-down-after-ndps-worst-ever-show-in-canadian-polls-4138151.html?ref=DMDesc
Who Is Mark Carney? Former Banker Now Set To Lead Canada As Prime Minister :: https://www.oneindia.com/international/who-is-mark-carney-former-banker-now-set-to-lead-canada-as-prime-minister-4138107.html?ref=DMDesc
Vanshika Saini, Daughter Of AAP Leader Davinder Saini, Found Dead In Canada Days After Disappearance :: https://www.oneindia.com/international/vanshika-saini-daughter-of-aap-leader-davinder-saini-found-dead-in-canada-days-after-disappearance-4138051.html?ref=DMDesc
In a strong statement ahead of the 2025 Delhi Assembly elections, AAP National Convener Arvind Kejriwal has accused political rivals of attempting to manipulate the outcome through widespread..
Manish Sisodia shared in an exclusive interview how he worked to improve Delhi's schools, curb private school malpractices, and fight various mafias. He claimed that these efforts led to charges..